Financial scams exploit individuals’ financial vulnerabilities
ABERDEEN, NC — A 28-year-old man from West End, Marcus Bowser, was arrested after allegedly trying to use a fake $100 bill at a McDonald’s in Aberdeen. The bill was …
Category:
Financial
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In a massive crackdown, cyber police have busted a digital fraud network connected to over 18,000 cybercrime cases across India, involving fraud worth Rs72.5 crore. The investigation, led by ACP …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajesh Mishra, Anand Yadav Held in Chitrakoot Fraud Case
by Ananya MehtaIn a breakthrough operation, police arrested two inter-state fraudsters on Tuesday, solving multiple fraud cases in which victims were tricked out of their savings through cunning scams. The accused, identified …
by Ananya Mehta -
The Central Crime Station (CCS) police apprehended Nowhera Shaikh, CEO of Heera Group, in Faridabad, Haryana, executing pending non-bailable warrants (NBWs) in connection with the Heera Gold investment scam. She …
by Ananya Mehta -
MAYS LANDING, N.J. — Michelle Calderon, 39, a former Code Enforcement Officer for Ventnor City, has been sentenced to five years in New Jersey State Prison for stealing more than …
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Italian authorities have arrested Mexican national Perez Zamorano, the founder of Inverforx, following an international warrant issued by Mexican prosecutors. Zamorano was apprehended in Palermo after disembarking from the MSC …
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Delhi cyber crime police have arrested Prashant Jangid (25) and Pradhyumn Singh Chauhan (26) from Jaipur, Rajasthan, for allegedly orchestrating a Rs36.48 lakh investment scam targeting a Delhi resident. The …
by Ananya Mehta -
DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than $21,000 through the use of fraudulent credit cards. …
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Gurugram Police have cracked a massive cyber fraud racket, arresting 55 accused involved in cheating people of Rs 72.49 crore nationwide. The operation was led by Assistant Commissioner of Police …
by Ananya Mehta -
Bank scamInvestment Scams
Ravi Vala Firoz Dodhiya,Aqil Belim Held in Cyberfraud Bank Account Case
by Ananya MehtaCybercrime officials in Rajkot have arrested three men for allegedly providing multiple fraudulent bank accounts to a cybercrime syndicate that orchestrated a Rs1.28 crore stock market investment scam. The suspects, …
by Ananya Mehta